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Transaction Monitoring

Creating Trust in Global Payments for Fintechs and Banks


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A risk-based approach to AML, powered by AI

Satisfy regulators, save time and money, and grow your business.

SONAR, ThetaRay’s AI-powered AML transaction monitoring and screening solution, enables fintechs, banks, and regulators to embed trust in cross-border and domestic payments while driving financial growth.

ThetaRay uses proprietary and patented algorithms to efficiently detect anomalies in unlimited data sets and reliably pinpoint suspected cases of money laundering in transactions with virtually no false positives.

Grow business by
up to 50%

Identifying risks more accurately and precisely enables you to grow business with partners in countries and segments considered to be high risk.

Boost
efficiency

AI analysts cut more than 50% of time spent on investigations, reducing the overall cost of compliance.

Detect
unknown cases

Unbiased AI gives the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies.

Reduce
false positives

Up to 99% fewer false positives compared with rules-based systems.

Reliable
results

SONAR delivers reliable results, with some 95% of flagged transactions deemed detection worthy.

Red flag
coverage

Coverage for all known money-laundering risks using a multi-layered solution including unsupervised, semi-supervised and rules.

What our customers say


“Reputation in anti-money laundering is everything,” says Celia Pizzi, Chief Compliance Officer of Travelex Bank in Brazil.https://www.youtube.com/watch?v=NNRHeUJLXQA
“AI has had a massive impact on our business. It’s looking into things that in a concise and coherent manner”https://www.youtube.com/watch?v=UF1Cg7jTZXc

“ThetaRay is enabling our growth. In a year’s time we’ll be doing 10x the volumes that we’re doing today”

https://www.youtube.com/watch?v=ngT_9JRuVS8
“ThetaRay helps ZeePay enable migrant workers to provide for their families through safe, real-time remittance payments.”https://www.youtube.com/watch?v=Ips0-F8_EEY
“Anything to do with cross-border requires the best technologies and the ability to use AI to find patterns”https://www.youtube.com/watch?v=0vysDUEmLA8

“Reputation in anti-money laundering is everything,” says Celia Pizzi, Chief Compliance Officer of Travelex Bank in Brazil. 
“AI has had a massive impact on our business. It’s looking into things that in a concise and coherent manner”


“ThetaRay is enabling our growth.
In a year’s time we’ll be doing 10x the volumes that we’re doing today”

“ThetaRay helps ZeePay enable migrant workers to provide for their families through safe, real-time remittance payments.”

“Anything to do with cross-border requires the best technologies and the ability to use AI to find patterns”

https://www.youtube.com/watch?v=NNRHeUJLXQAhttps://www.youtube.com/watch?v=UF1Cg7jTZXchttps://www.youtube.com/watch?v=ngT_9JRuVS8https://www.youtube.com/watch?v=Ips0-F8_EEYhttps://www.youtube.com/watch?v=0vysDUEmLA8

The ThetaRay Difference

Grow business by up to 50%

Identify risks more accurately and precisely to grow business in countries and segments considered to be higher risk.

Unmatched accuracy

Detect anomalies that signal threats while radically reducing false positive alerts by up to 99%. With some 95% of flagged transactions deemed detection-worthy, analysts spend 50% less time on investigations.

Detect unknowns

Our proprietary AI method replaces human bias, giving the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies.

Fastest time to value

Value to customer within weeks. Conduct highly complex analytics on huge volumes of data in hours instead of months.

Why ThetaRay?

Our market-leading solutions are built on cutting-edge machine learning technology.


See our platform

Latest News


Announcement: Jeff Otten Joins ThetaRay as Chief Revenue Officer Read More

Promotion Announcement – Barak Klein, CFO & General Manager, Israel Read More

MFS Africa Taps ThetaRay to Prevent Financial Crimes Read More

ThetaRay AI Tech to Monitor African Payments for ARCA Read More

Nigeria: Nigerian Fintech, Arca Deploys ThetaRay Solution to Mitigate Fraud Read More

Dubai-based Now Money Appoints ThetaRay to Ward Off Financial Crimes Read More

This Week in Fintech: TFT Bi-Weekly News Roundup 22/11 Read More

South Africa’s Clicksendnow Selects ThetaRay to Automate Transactions Monitoring and Sanction Screening Read More

South Africa’s Clicksendnow Selects ThetaRay to Automate Transactions Monitoring and Sanction Screening Read More

ThetaRay and Millennium EBS partner to launch payments compliance solution Read More

SONAR by ThetaRay

Cross-Border Payments Monitoring Solution


Our Partners

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Our Awards

Best Anti-Money Laundering Solution
Best Anti-Money Laundering Solution
Israeli Fintech Startups Shaping Financial Services
Israeli Fintech Startups Shaping Financial Services
Soonicorn: Top Fintech Startups in Israel to Watch
Soonicorn: Top Fintech Startups in Israel to Watch
AI-Based Big Data Analytics Enabling Technology Leadership
AI-Based Big Data Analytics Enabling Technology Leadership
Rising Star Risktech100 Report
Rising Star Risktech100 Report
Fortress Cyber Security Award Software & Applications
Fortress Cyber Security Award Software & Applications
Gold Info Security Product Award
Gold Info Security Product Award
European Tech Startup
European Tech Startup
Next Generation ATM Solution
Next Generation ATM Solution
Risk Management Award for Regulatory Implementation of the Year
Risk Management Award for Regulatory Implementation of the Year
Transaction Security Innovation Award
Transaction Security Innovation Award
Leadership & Management Award- Mark Gazit
Leadership & Management Award- Mark Gazit